1
G C FLOORING & FURNISHINGS PLC
- 1990-09-18
00496454 Plumtree Court, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 64 - Director → ME
2
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-24 ~ 2008-08-26
IIF 18 - Director → ME
3
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 8 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05058090, 05188344, 04579095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-11 ~ dissolved
IIF 46 - Director → ME
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-24 ~ 2008-08-26
IIF 1 - Director → ME
6
AVENCA INVESTMENT COMPANY LIMITED
01839940 16 Naseby Close, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 38 - Director → ME
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1998-08-06 ~ 2000-02-15
IIF 13 - Director → ME
9
J.D. HARRIS LIMITED - 1992-12-03
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2002-04-11 ~ 2008-08-26
IIF 30 - Director → ME
1998-08-06 ~ 2000-02-15
IIF 15 - Director → ME
10
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED - 1991-05-24
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2002-04-11 ~ 2008-08-26
IIF 41 - Director → ME
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 47 - Director → ME
12
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-19 ~ 2008-08-26
IIF 11 - Director → ME
13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-04 ~ 2008-08-26
IIF 4 - Director → ME
14
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-24 ~ 2008-08-26
IIF 6 - Director → ME
1998-08-06 ~ 2000-02-15
IIF 5 - Director → ME
15
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 50 - Director → ME
16
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 55 - Director → ME
17
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC
- 1987-02-27
00511804 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1998-10-27
IIF 32 - Director → ME
18
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-19 ~ 2008-08-26
IIF 27 - Director → ME
19
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ 2008-08-26
IIF 23 - Director → ME
20
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-11 ~ 2008-08-26
IIF 16 - Director → ME
21
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ 2008-08-26
IIF 59 - Director → ME
22
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 28 - Director → ME
23
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ 2008-08-26
IIF 48 - Director → ME
24
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 25 - Director → ME
25
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-19 ~ 2008-08-26
IIF 20 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2008-08-26
IIF 51 - Director → ME
27
GODEL LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-01-17 ~ 2008-08-26
IIF 2 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-09 ~ 2008-08-26
IIF 35 - Director → ME
29
SOUTHAMPTON HOMEBREWS LIMITED
- 1983-09-21
01124015 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
~ 1996-05-22
IIF 33 - Director → ME
30
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-19 ~ 2008-08-26
IIF 19 - Director → ME
31
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ 2008-08-26
IIF 42 - Director → ME
32
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 21 - Director → ME
33
J D HARRIS (2 SADDLE YARD) LIMITED
03405669 14 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
1997-07-18 ~ 1997-08-01
IIF 49 - Director → ME
34
LEO BAECK COLLEGE - now
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE
- 2001-11-01
00626693LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
1994-06-01 ~ 1996-12-31
IIF 58 - Director → ME
35
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2008-08-26
IIF 17 - Director → ME
36
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 43 - Director → ME
37
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 60 - Director → ME
38
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 39 - Director → ME
39
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ dissolved
IIF 37 - Director → ME
40
Heliting House, Richmond Hill, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2006-06-25 ~ 2020-11-20
IIF 61 - Director → ME
Person with significant control
2017-04-04 ~ 2020-11-20
IIF 66 - Has significant influence or control → OE
41
MINT HOUSE COMMUNICATIONS LIMITED
06487820 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Officer
2008-01-29 ~ 2025-05-21
IIF 65 - Secretary → ME
42
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
~ 1997-11-19
IIF 29 - Director → ME
43
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 14 - Director → ME
44
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 53 - Director → ME
45
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2005-02-28 ~ 2008-08-26
IIF 34 - Director → ME
46
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 40 - Director → ME
47
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-14 ~ 2008-08-26
IIF 44 - Director → ME
48
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ 2008-08-26
IIF 36 - Director → ME
49
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-04 ~ 2008-08-26
IIF 7 - Director → ME
50
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 52 - Director → ME
51
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ dissolved
IIF 10 - Director → ME
52
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
2007-09-01 ~ 2008-08-26
IIF 45 - Director → ME
53
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ 2008-08-26
IIF 24 - Director → ME
54
THE QUEST TRUST - now
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
~ 1996-06-01
IIF 56 - Director → ME
55
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2008-08-26
IIF 26 - Director → ME
56
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 31 - Director → ME
57
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ dissolved
IIF 9 - Director → ME
58
V & O VISION LIMITED
- 2007-11-07
06406323 29a Kinnoul Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-23 ~ 2018-10-05
IIF 62 - Director → ME
Person with significant control
2016-10-23 ~ 2018-07-31
IIF 68 - Has significant influence or control → OE
59
W H SECURITIES LIMITED - now
NOBLEPOINT LIMITED
- 2021-02-12
04350708 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-01-29 ~ 2008-08-26
IIF 22 - Director → ME
60
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-10-09 ~ 2008-08-26
IIF 3 - Director → ME
61
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2008-08-26
IIF 12 - Director → ME
62
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-28 ~ 2008-08-26
IIF 57 - Director → ME
63
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2008-08-26
IIF 54 - Director → ME